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GLACIER INVESTMENTS LIMITED

Learn more about GLACIER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

GLACIER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00763706
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

MOLLY MARY GUIVER.
LEGAL CHARGE - Outstanding on 1963.09.25
MOLLY MARY GUIVER.
LEGAL CHARGE - Outstanding on 1963.09.25
MOLLY MARY GUIVER.
LEGAL CHARGE - Outstanding on 1975.01.21

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 2
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014
Form type: CH01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ALEX EDEL
Form type: AP01
Date: 2014.04.10
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SECRETARY APPOINTED MRS RUTH EDEL
Form type: AP03
Date: 2014.04.10
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DIRECTOR APPOINTED MRS RUTH EDEL
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR RITA LIPSCHITZ
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY RITA LIPSCHITZ
Form type: TM02
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARK ROBIN FREED
Form type: AP01
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BAKER
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ
Form type: 288b
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MRS RITA LIPSCHITZ
Form type: 288a
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ALTER MEM AND ARTS 24/02/97
Form type: WRES01
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

RUTH EDEL (current)
Secretary, 2013.12.30
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
ALEX EDEL (current)
Director, COMPANY DIRECTOR, 2013.12.30
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
RUTH EDEL (current)
Director, HOUSEWIFE, 2013.12.30
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
MARK ROBIN FREED (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
170 BIRMENSDORFERSTRASSE , 8003 ZURICH
SWITZERLAND
RITA LIPSCHITZ (resigned)
Secretary, 1992.04.13 - 2013.12.30
8 MORESBY ROAD , LONDON
E5 9LF
PETER DAVID BAKER (resigned)
Director, TRUST ADMINISTRATOR, 2008.04.01 - 2010.10.26
44 HUEGELSTRASSE , ZURICH
8002
SWITZERLAND
RITA LIPSCHITZ (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.12.30
8 MORESBY ROAD , LONDON
E5 9LF
DAVID SCHREIBER (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2013.12.30
HAKABLAN 43 , HAR NOF
JERUSELEM
ISRAEL
ESTHER STIEGLITZ (resigned)
Director, HOUSEWIFE, 1992.04.13 - 2008.06.07
28 MOHILEVER , NETANYA
ISRAEL
Date 2013.03.31
Tangible Fixed Assets £ 76,193
Debtors £ 73,098
Shareholder Funds £ 143,523
Profit Loss Account Reserve £ 103,248
Revaluation Reserve £ 40,273
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 143,523
Net Current Assets Liabilities £ 67,330
Creditors Due Within One Year £ 5,768
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 76,193

Companies near to GLACIER INVESTMENTS ltd.

Information about the Private Limited Company GLACIER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data